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Y-CAM SOLUTIONS LIMITED

Company number 06039855

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2018 AD01 Registered office address changed from 2nd Floor Allied House 29-39 London Road Twickenham TW1 3SZ to Y-Cam Solutions Ltd Heath Road Twickenham TW1 4AW on 27 February 2018
27 Feb 2018 CH01 Director's details changed for Mr Devin Kanti Chawda on 27 February 2018
22 Feb 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
29 Mar 2017 MR04 Satisfaction of charge 2 in full
13 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
06 Oct 2016 CH01 Director's details changed for Mr Devin Kanti Chawda on 6 October 2016
19 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 18 July 2016
  • GBP 85,819.9
07 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 62,625.5
07 Oct 2015 CH01 Director's details changed for Mr Devin Kanti Chawda on 7 October 2015
07 Oct 2015 CH01 Director's details changed for Devin Kanti Chawda on 7 October 2015
07 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Sep 2015 AD01 Registered office address changed from 3 Dee Road Richmond Surrey TW9 2JN to 2nd Floor Allied House 29-39 London Road Twickenham TW1 3SZ on 21 September 2015
08 Jun 2015 SH01 Statement of capital following an allotment of shares on 17 April 2015
  • GBP 62,625.5
21 May 2015 AP01 Appointment of Mr Henry William Haywood Chamberlain as a director on 6 April 2015
12 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2015 CH01 Director's details changed for Mr Sheng Tang on 27 April 2015
27 Apr 2015 SH01 Statement of capital following an allotment of shares on 17 April 2015
  • GBP 50,100
09 Apr 2015 SH02 Sub-division of shares on 1 December 2014
16 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 50,100
  • ANNOTATION Replacement The form replaces the AR01 registered on 07/10/2014 as it was not properly delivered
22 Oct 2014 AA Total exemption full accounts made up to 31 March 2014